Agency Australia : Notification regarding unquoted securities - AU1

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

For personal use only

Entity name

THE AGENCY GROUP AUSTRALIA LTD

Date of this announcement

Tuesday November 30, 2021

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
AU1AF	OPTION EXPIRING VARIOUS DATES EX	30,000,000	30/11/2021
	VARIOUS PRICES

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

THE AGENCY GROUP AUSTRALIA LTD

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2	Registered number type	Registration number
ABN	52118913232
1.3	ASX issuer code
AU1

1. The announcement is New announcement
2. Date of this announcement

30/11/2021

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:
Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
23-Mar-2021 10:09	New - Proposed issue of Securities -
A placement or other type of issue
	AU1

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

only
	Placement Details
		ASX +security code and description
		AU1AF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
		Date the +securities the subject of this notification were issued
use	30/11/2021
Any other information the entity wishes to provide about the +securities the subject of this notification
		Vested Options as at 29 Nov 2021 expiring 30-Sep 2022 exercisable at 5 cents
		Refer ASX Announcement dated 23 march 2021 titled 'The Agency Group appoints Geoff Lucas as Group CEO'.
	Issue details

For personal

Number of +securities

10,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

nil

ASX +security code and description

AU1AF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued

30/11/2021

Any other information the entity wishes to provide about the +securities the subject of this notification

Unvested Options - vesting 29 Sep 2022 expiring 29-Sep 2023 exercisable at 7.5 cents.

Refer ASX Announcement dated 23 march 2021 titled 'The Agency Group appoints Geoff Lucas as Group CEO'.

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

		Number of +securities
only	10,000,000
Were the +securities issued for a cash consideration?
		No
		Please describe the consideration being provided for the +securities
		Nil
use	ASX +security code and description
		AU1AF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
		Date the +securities the subject of this notification were issued
		30/11/2021
personal	Any other information the entity wishes to provide about the +securities the subject of this notification
Unvested Options - vesting 29 Sep 2023 expiring 29-Sep 2024 exercisable at 10 cents.
		Refer ASX Announcement dated 23 march 2021 titled 'The Agency Group appoints Geoff Lucas as Group CEO'.
	Issue details
		Number of +securities
		10,000,000
		Were the +securities issued for a cash consideration?
		No
		Please describe the consideration being provided for the +securities
For	Nil

Notification of Issue, Conversion or Payment up of Unquoted

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